AURORA CAPITAL

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.

Unlimited

Name clauseThe name the company operates under according to its articles.

AURORA CAPITAL

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.

“Région de Bruxelles-Capitale, sièges d’exploitation,bureaux administratifs,bureaux de représentations et entrepôts en Belgique ou à…” (deed in French)

deed of 20-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.

Two directors jointly

deed of 24-05-2024

Board ruleHow the board is made up, meets and takes decisions.

“Lieu indiqué dans convocation, document signé y compris signature électronique articles 8.1 et 8.18 notifié par courrier,téléfax,email ou…” (deed in French)

“Rémunération–Coûts-Frais, Article 23” (deed in French)

2 more provisions on this in the deed

deed of 27-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.

“Nominatives, actions” (deed in French)

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.

“Sans aucune restriction” (deed in French)

deed of 20-03-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.

From 1 January to 31 December

deed of 20-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.

“Dissolution pour quelque raison que ce soit et à n'importe quel moment, administrateur unique en fonction à défaut nomination” (deed in French)

1 more provision on this in the deed

deed of 20-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Responsabilités organe d'administration, établissement état image fidèle et rapport justifiant proposition dissolution volontaire et respect…” (deed in French)

Other provision: “Responsabilités remboursement dettes et mission commissaire, dettes à l'égard d'actionnaires, d'associés ou de tiers mentionnées dans l'état” (deed in French)

1 more provision in the deed, see the deed of 17-01-2025

deed of 17-01-2025

Liquidation distribution: “Après paiement dettes,charges et frais ou consignation montants nécessaires, actif net en espèces ou en titres entre actionnaires au prorata…” (deed in French)

deed of 20-03-2024